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UNITY GROCERY CORP.

Company Details

Name: UNITY GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2003 (22 years ago)
Entity Number: 2907827
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 876 NOSTRAND AVE, BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 718-363-5400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NAJI MUTHANA DOS Process Agent 876 NOSTRAND AVE, BROOKLYN, NY, United States, 11225

Chief Executive Officer

Name Role Address
NAJI MUTHANA Chief Executive Officer 876 NOSTRAND AVE, BROOKLYN, NY, United States, 11225

Licenses

Number Status Type Date End date
1470404-DCA Inactive Business 2013-07-30 2018-12-31
1141714-DCA Inactive Business 2003-06-04 2012-12-31

History

Start date End date Type Value
2003-05-16 2021-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-05-16 2005-08-23 Address 876 NOSTRAND AVE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130805002026 2013-08-05 BIENNIAL STATEMENT 2013-05-01
110609002132 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090513002592 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070619002569 2007-06-19 BIENNIAL STATEMENT 2007-05-01
050823002021 2005-08-23 BIENNIAL STATEMENT 2005-05-01
030516000872 2003-05-16 CERTIFICATE OF INCORPORATION 2003-05-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-20 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-17 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-15 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-14 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-02 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-19 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-08 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-30 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-12 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-29 No data 876 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2630019 SCALE-01 INVOICED 2017-06-23 20 SCALE TO 33 LBS
2529974 RENEWAL INVOICED 2017-01-10 110 Cigarette Retail Dealer Renewal Fee
2384609 CL VIO INVOICED 2016-07-19 175 CL - Consumer Law Violation
2384610 OL VIO INVOICED 2016-07-19 200 OL - Other Violation
2355027 CL VIO CREDITED 2016-05-27 350 CL - Consumer Law Violation
2355028 OL VIO CREDITED 2016-05-27 200 OL - Other Violation
2354015 SCALE-01 INVOICED 2016-05-26 20 SCALE TO 33 LBS
2153471 SCALE-01 INVOICED 2015-08-18 20 SCALE TO 33 LBS
2124432 TO VIO INVOICED 2015-07-10 750 'TO - Tobacco Other
2124430 TS VIO INVOICED 2015-07-10 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-19 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-05-19 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-05-19 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2016-05-19 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2015-06-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-06-30 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-06-30 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-02-08 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State